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Checking your identity

This is where you will find information about how and why we have to check your identity.

Banks and investment companies have to check the identities of all their customers to help combat financial crime and terrorist financing. The Money Laundering Regulations outline our responsibilities and we take these very seriously, because any attempt to abuse our systems could have a serious impact on our business, and therefore our customers, including yourself.

The guide below provides you with further information and answers some of your frequently asked questions.

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Checking your identity guide

The guide below provides you with further information and answers some of your frequently asked questions

Checking your identity guide
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Confirm your identity form

Please find the Confirmation of Identity form for you to complete below.

Confirmation of identity form

A few questions you might have

I’ve been a customer with you for some time – why are you only checking my identity now?
What do I need to do?
What will happen if I don’t send the documents you’ve asked for?

Fidelity Personal Investing does not give advice based on personal circumstances, so you are responsible for deciding whether an investment is suitable for you. In doing so, please remember that past performance is not necessarily a guide to future performance, the performance of funds is not guaranteed and the value of your investments can go down as well as up, so you may get back less than you invest. When investments have particular tax features, these will depend on your personal circumstances and tax rules may change in the future. Before investing into a fund, please read the relevant key information document and ‘Doing Business with Fidelity’, a document that incorporates our Client Terms. If you are investing via the Fidelity SIPP and have not yet received a letter from us confirming you have moved to our new system, you should read the Fidelity SIPP Key Features Document incorporating the Fidelity SIPP Terms and Conditions. You should regularly review your investment objectives and choices and if you are unsure whether an investment is suitable for you, you should contact an authorised financial adviser.

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